Officer:
LEMAN NOMINEE COMPANY LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DROMEDARY TRADING LIMITED | Shareholder | 28-SEP-1998 | - | 24-SEP-1998 | British Virgin Islands | Active | Panama Papers |
| WHITBURN MANAGEMENT LTD. | Shareholder | 24-APR-2003 | - | 02-JAN-1996 | British Virgin Islands | Active | Panama Papers |
| Namic Investments Ltd | Shareholder | 21-DEC-2007 | - | 03-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NICKO TOURS LTD. | Shareholder | 29-SEP-2003 | - | 28-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MOLARD NOMINEES LIMITED | Shareholder | 19-OCT-2006 | 03-JAN-2012 | 18-MAY-1995 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEMAN NOMINEE COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| LEMAN NOMINEE COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.